DONNY'S CARPETS LIMITED

DONNY'S CARPETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDONNY'S CARPETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338211
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DONNY'S CARPETS LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DONNY'S CARPETS LIMITED located?

    Registered Office Address
    Whiteside, Birniehill
    Whitburn Road
    EH48 2HR Bathgate
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONNY'S CARPETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DONNY'S CARPETS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for DONNY'S CARPETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    4 pagesCS01

    Termination of appointment of Donald James Mcinnes as a director on Aug 31, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Ewan Maguire on Aug 06, 2013

    2 pagesCH01

    Who are the officers of DONNY'S CARPETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGUIRE, Ian
    Glasgow Road
    EH48 2AG Bathgate
    50
    West Lothian
    Scotland
    Secretary
    Glasgow Road
    EH48 2AG Bathgate
    50
    West Lothian
    Scotland
    BritishDirector130655770001
    MAGUIRE, Ewan
    Crosshill Drive
    EH51 9JB Bo'Ness
    34
    West Lothian
    Scotland
    Director
    Crosshill Drive
    EH51 9JB Bo'Ness
    34
    West Lothian
    Scotland
    ScotlandBritishDirector67088230003
    MAGUIRE, Ian
    Glasgow Road
    EH48 2AG Bathgate
    50
    West Lothian
    Scotland
    Director
    Glasgow Road
    EH48 2AG Bathgate
    50
    West Lothian
    Scotland
    ScotlandBritishDirector130655770002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCINNES, Donald James
    Whiteside, Birniehill
    Whitburn Road
    EH48 2HR Bathgate
    Director
    Whiteside, Birniehill
    Whitburn Road
    EH48 2HR Bathgate
    ScotlandBritishDirector129085840002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DONNY'S CARPETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Maguire
    Whiteside, Birniehill
    Whitburn Road
    EH48 2HR Bathgate
    Jul 01, 2016
    Whiteside, Birniehill
    Whitburn Road
    EH48 2HR Bathgate
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ewan Maguire
    Whiteside, Birniehill
    Whitburn Road
    EH48 2HR Bathgate
    Jul 01, 2016
    Whiteside, Birniehill
    Whitburn Road
    EH48 2HR Bathgate
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0